Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes

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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A California man who pleaded guilty Tuesday to causing dozens of swatting attacks – including a deadly incident in Kansas last year – now faces 20 or more years in prison. claiming that he was a.

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Former Bank Manager Sentenced to Over Six Years in Prison in D.C. Property Tax Refund Fraud Scheme Deposited Almost $18 Million in Fraudulently Obtained D.C. Government Checks and Received Over $366,000 in Cash for His Assistance

Miami resident Guillermo Sanchez-Badia was sentenced to 12 years in prison Thursday for his role in a scheme to defraud the Export-Import Bank of the United States and two commercial lenders out.

A former Miami-Dade police officer who pleaded guilty in June to helping smuggle firearms to the Dominican Republic was sentenced Friday to four years in prison for unlawfully exporting firearms.

CFO and State Fire Marshal Jeff Atwater, Marion County Sheriff Chris Blair and the Bureau of Alcohol, Tobacco, Firearms and Explosives Announce Arrests in Operation Christmas Tree’

More than 151 indictments. Michel Abboud were sentenced to 97 months in federal prison by U.S. District Court Judge John M. Manos, U.S. District Court, Northern District of Ohio, for their.

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Miami-Dade Resident Sentenced to 25 Years in Prison for Committing Six Armed Robberies. A Miami-Dade resident was sentenced to 25 years in federal prison for committing six armed robberies throughout miami-dade county.. district Judge K. Michael Moore sentenced Smith to 25 years in prison.

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